Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B64268766 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €3,361,800 |
| First filing (since 1 Jan 2009) | 03 Apr 2009 |
| Last updated | 19 Jun 2023 |
| BORME IDs | 13 identifiers102064, 161810, 163920, 272764, 275928, 326857, 350676, 39740, 406956, 452383, 470850, 470901, 65020 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PALLES SAMSO CARLOS | Director (sole) | 27 Oct 2022 |
| Name | Role | Appointed |
|---|---|---|
| CARLOS PALLES SAMSO | 21 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| PALLES CARLES FRANCISCA | Director (joint and several) | 28 Jan 2022 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 09 Apr 2021 | €3,361,800 |
| 29 Aug 2017 | €3,217,000 |
| 08 Aug 2014 | €2,917,000 |
| 12 Feb 2014 | €2,816,000 |
| 16 Nov 2011 | €988,300 |
| 04 Nov 2010 | €878,300 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | 1 | — | 1 | 6 | 9 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2014 | — | — | 4 | — | 2 | 6 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 2 | 14 | 2 | 15 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. ART. 5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38770 , F 142, S 8, H B 334832, I/A 15 ( 8.06.23).
View in BORME (PDF) · BORME-A No. 275928
Nombramientos. ADM.UNICO: PALLES SAMSO CARLOS. Datos registrales. T 38770 , F 142, S 8, H B 334832, I/A 13 (21.01.22).
View in BORME (PDF) · BORME-A No. 470901
Fe de erratas: En el BORME no.19/2022 y con referencia 39740 SE OMITIO EN SU DIA LA PUBLICACION DEL ACTO DE NOMBRAMIENTO DE DON CARLOS PALLES SAMSO, COMO ADM.UNICO. Datos registrales. T 38770 , F 142, S 8, H B 334832, I/A 13 (21.01.22).
View in BORME (PDF) · BORME-A No. 470850
Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38770 , F 142, S 8, H B 334832, I/A 14 ( 1.03.22).
View in BORME (PDF) · BORME-A No. 102064
Revocaciones. ADM.SOLIDAR.: PALLES CARLES FRANCISCA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: CARLOS PALLES SAMSO. Datos registrales. T 38770 , F 142, S 8, H B 334832, I/A 13 (21.01.22).
View in BORME (PDF) · BORME-A No. 39740
Ampliación de capital. Capital: 144.800,00 Euros. Resultante Suscrito: 3.361.800,00 Euros. Datos registrales. T 38770 , F 141, S 8, H B 334832, I/A 12 (30.03.21).
View in BORME (PDF) · BORME-A No. 161810
Revocaciones. ADM.UNICO: PALLES CARLES FRANCISCA. Nombramientos. ADM.SOLIDAR.: PALLES SAMSO CARLOS;PALLES CARLES FRANCISCA. Datos registrales. T 38770 , F 141, S 8, H B 334832, I/A 11 (10.08.20).
View in BORME (PDF) · BORME-A No. 272764
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 3.217.000,00 Euros. Datos registrales. T 38770 , F 140, S 8, H B 334832, I/A 10 (21.08.17).
View in BORME (PDF) · BORME-A No. 350676
Ampliación de capital. Capital: 101.000,00 Euros. Resultante Suscrito: 2.917.000,00 Euros. Datos registrales. T 38770 , F 140, S 8, H B 334832, I/A 9 (31.07.14).
View in BORME (PDF) · BORME-A No. 326857
Ampliación de capital. Capital: 1.827.700,00 Euros. Resultante Suscrito: 2.816.000,00 Euros. Datos registrales. T 38770 , F 139, S 8, H B 334832, I/A 8 ( 5.02.14).
View in BORME (PDF) · BORME-A No. 65020
Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 988.300,00 Euros. Datos registrales. T 38770 , F 138, S 8, H B 334832, I/A 7 ( 2.11.11).
View in BORME (PDF) · BORME-A No. 452383
Ampliación de capital. Capital: 151.000,00 Euros. Resultante Suscrito: 878.300,00 Euros. Datos registrales. T 38770 , F 137, S 8, H B 334832, I/A 6 (21.10.10).
View in BORME (PDF) · BORME-A No. 406956
Ampliación de capital. Capital: 146.300,00 Euros. Resultante Suscrito: 727.300,00 Euros. Datos registrales. T 38770 , F 136, S 8, H B 334832, I/A 5 (24.03.09).
View in BORME (PDF) · BORME-A No. 163920
Companies in Barcelona whose latest filing has just appeared in the BORME.